29 May 2024

Roll call

* indicates TSC voting members

Host

• *Philipp Ahmann

Attended this meeting

Regrets

Attended recently in the past

• *Alessandro Carminati
• *Matt Kelly
• *Christopher Temple
• Naresh Ravuri
• Olivier Charrier
• *Steve VanderLeest
• Pete Brink
• *Paul Albertella
• *Sudip Mukherjee
• *Gabriele Paoloni
• *Kate Stewart
• Youssef Hajjioui
• JE[A]Y
• *Lukas Bulwahn
• Vipul Gupta

Topics & Notes

Check past action items

• Action items in github issues
  • https://github.com/elisa-tech/tsc/issues
• Philipp to check with Eclipse SDV if someone can join the Lund workshop.
  • Hard to join for them due to parallel workshop. Want to cooperate on Automotive processes for OSS
  • Check if someone from SOAFEE wants to join for the SDV topic.

Welcome new ELISA member: EMQ

• Company information: https://www.emqx.com/en
• Headquartered in Hong Kong
• Representative will join Lund workshop
• Have strong focus on Software Defined Vehicles

June workshop clarifications

• Registration is here: https://forms.gle/HV9ciQTcbkSwLZ1BA
• More information in past TSC meeting minutes.
• Nearest airport Copenhagen CPH
• Local transport from Airport to Lund almost every 20 minutes.

Status on Linux Plumbers microconf

• Link: Safe Systems with Linux
• CFP is open now until 16-June-2024
  • https://lpc.events/event/18/abstracts/#submit-abstract
  • Scroll down to the end of the page and click on the butom to submit an abstract
  • You can select the track of choice incl. MC
• Referreed Track Presentations Proposals can also be good to submit as opener for the Microconf

Automotive Processes for OSS (an Eclipse SDV collaboration?)

• Eclipse SDV wants to drive the process on how to apply ASPICE and other Automotive standards to OSS or how to argue a compliance.
• Goal is to collaborate with ELISA to enable more open Source component usage in Automotive
• First meeting took place last week. Follow ups needed.
• Has relevance to OSEP work, so Paul will be involved after kick-off meeting.
• Requires most likely also outreach to SPDX FuSa group.

The core parts of the kernel workshop session preps [cont.]

• Potential spot for the work: https://github.com/elisa-tech/tsc/wiki/The-core-parts-of-the-Kernel
  • Very first draft can be in wiki, but moving forward to github when things are a bit more stable.

AoB

• none

Announcements

First half year topics for webinar series

• Past webinars on website: https://elisa.tech/seminar-series/
• stress-ng update -> Currently considered for June 26
• Later during the year:
  • Have something about SOTIF, depending on discussions during June workshop.
  • RT webinar once PREEMPT_RT is fully mainline.
  • ELISA user story by a company.

Upcoming events

• 04-05 Jun ELISA Workshop in Lund (Sweden)
• 17-18 Jul AGL All Member Meeting in Berlin (Germany)
• 16-18 Sep Open Source Summit Europe in Vienna (Austria)
• 18-20 Sep Linux Plumbers in Vienna (Austria)
• 22-24 Oct OCA (Eclipse Automotive Conference) in Stuttgart area (Germany)
• 28-29 Oct Open Source Summit Japan in Tokyo area (Japan)